Glenn F. Tilton

Background*

Mr. Glenn F. Tilton served as the President at Texaco Refining and Marketing, Inc. (Alternate Name: TRMI Holdings Inc.). Mr. Tilton served as the Chairman, Chief Executive Officer and President at United Continental Holdings, Inc., UAL Corporation and United Airlines, Inc. from September 2002 to 2010. He has four decades of experience with global markets and multinational industries. He served for 32 years at Texaco, gaining extensive experience in international and ... U.S. markets in the energy sector. He served as Chairman and Chief Executive Officer of Texaco, Inc. from February 2001 to October 2001. Mr. Tilton joined Texaco Inc. in 1970 and after serving in various domestic marketing, corporate planning, and European downstream assignments of increasing responsibility, He served as President of U.S. Refining and Marketing since 1989 also served as a Vice President of Texaco Inc. He has been the Chairman of Midwest Business at JPMorgan Chase & Co. since June 2011. He has been an Executive Vice Chairman of The Chicago Council on Global Affairs since April 7, 2014 and Director since 2011. Mr. Tilton served as Chairman of Texaco Ltd., since 1991 and served as its President of Texaco Europe since 1992. He served as the President of Texaco USA of Texaco Inc., since January 1995 and also served as its Senior Vice President since April 1995. He served as the President of Global Business Unit at of Texaco Inc., from January 1997 to February 2001. He serves as Chairman of the Air Transport Association Of America. He served as Chairman of Texaco Inc., since February 2001. He served as the Non Executive Chairman of United Air Lines Inc. since September 2002. He served as the Non-Executive Chairman of United Continental Holdings, Inc. from October 2010 to December 31, 2012 and Dynegy, Inc. from May 2002 to September 2002. He serves as Vice Chairman at JPMorgan Chase & Co. He served as Vice Chairman of ChevronTexaco Corporation (Alternate Name: Chevron Corporation) from October 2001 to August 2002. Mr. Tilton has been a Lead Director and Director at AbbVie Inc. since January 1, 2013. He has been a Director of Abbott Laboratories since 2007. He has been a Director at Phillips 66 since April 2012. He serves as a Director of World Business Chicago, After School Matters, Inc., Texaco Inc. and Northwestern Memorial Hospital. He serves as a Member of the Board of Governors at International Air Transport Association. He served as a Director of TXU Corporation (now Energy Future Holdings Corporation) from October 2005 to October 2007. He served as a Director of Lincoln National Corporation from 2002 to March 20, 2007, Corning Inc. from November 30, 2010 to April 26, 2012 and Chevron Corporation since 2001. He served as a Director at United Continental Holdings, Inc. from September 2002 to June 12, 2013. served as a Director of Dynegy Inc. He also serves on the President's Advisory Board at the University of South Carolina, on the Board of Directors of the American Petroleum Institute, and on the Board and Executive Committee of the British American Chamber of Commerce. He served for President Obama to the President's Export Council. He was named by the Secretary of Transportation to the Future of Aviation Advisory Committee, and by then-Mayor Richard Daley to Chicago's O'Hare Express Blue Ribbon Committee. He served as National Chairman of the American Cancer Society's "CEO's Against Cancer" and also serves on a number of non-profit boards, including the Field Museum, the Museum of Science and Industry, and the Economic Club of Chicago. Mr. Tilton holds a Bachelor’s Degree In International Relations from University of South Carolina in 1970.

President, Vice Chairman, Chairman of County Area Banking Business Development Committee, Member of Nomination & Remuneration Committee and Member of Strategic Planning CommitteeAgricultural Bank of China Limited

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